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Steerboard Holdings Limited

Steerboard Holdings Limited is an active company incorporated on 18 February 2019 with the registered office located in North Shields, Tyne and Wear. Steerboard Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11833083
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Collingwood House Redburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in May 1966
Director • Investment Principal • Italian • Lives in England • Born in Apr 1991
Director • Senior Partner • British • Lives in England • Born in May 1968
David Wayne Zalaznick
PSC • American • Lives in United States • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Horatio Holdings Limited
Guido Gasparini, Hamish John Garrow Mair, and 1 more are mutual people.
Active
SG UK DB Trustee Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Continental Shelf 556 Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Winn Holding Limited
Martin Stephen Northcote Wright is a mutual person.
Active
JZ Gedesco Finance Ltd
Martin Stephen Northcote Wright is a mutual person.
Active
Confia Holdings Ltd
Martin Stephen Northcote Wright is a mutual person.
Active
Wrightpoint Advisory Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Collingwood Insurance Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £1.53M (-37%)
Turnover
£18.98M
Increased by £1.32M (+7%)
Employees
202
Decreased by 1 (-0%)
Total Assets
£5.08M
Decreased by £410K (-7%)
Total Liabilities
-£16.88M
Decreased by £4.81M (-22%)
Net Assets
-£11.8M
Increased by £4.4M (-27%)
Debt Ratio (%)
332%
Decreased by 62.76% (-16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Nov 2025
Mark Richard Game Resigned
9 Months Ago on 12 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Andrew James Gibson Resigned
2 Years Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Mar 2023
Group Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Termination of appointment of Mark Richard Game as a director on 12 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registration of charge 118330830003, created on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Andrew James Gibson as a director on 31 December 2023
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Repayment History
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